Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

General

0.1 Printable Agenda

1.0 Presentation Healthier Hull

2.0 Apologies for Absence

3.0 Minutes of the Previous Meeting – 29th January 2016

4.0 Matters Arising from the Minutes

 

5.0 Notification of Any Other Business

 

Reports for information only

10.1 Quality and Performance Committee Approved Minutes 19.11.15

10.2 Planning and Commissioning Committee Approved Minutes 06.01.16 and 03.02.16

10.3 Primary Care Joint Commissioning Committee Approved Minutes 18.12.15

10.4 Integrated Audit and Governance Committee 12.01.16

10.5 Board Development Programme (including CCGB Competencies)

General

11.1 Policies

Bullying and Harassment

Other leave Policy

11.2 Any Other Business

11.3 Date and time of Next Meeting:

Friday 27th May 2016, 09:30 Boardroom of Wilberforce COurt, Alfred Gelder Street, Hull, HU1 1UY

Governance

6.1 Declarations of Interest

6.2 Gifts and Hospitality Declarations

Strategy

7.1 Hull Integrated care Centre Stage 1 Business Case Development

7.2 Draft operational Plan 2016/17

7.3 Hull 2020 Programme Update

7.4 Health and Wellbeing Strategy / Update

7.5 Equality and Diversity Final Draft Objectives 2016/20

7.6 5 Year Forward View Mental Health

Quality and Performance

8.1 Business Intelligence Report

Standing Items

9.1 Chair and Chief Officer Activity Reports

9.2 Quality and Performance Committee Chair’s Update Report 19.11.15

9.3 Planning and Commissioning Committee Chair’s Update Report 06.01.16 and 03.02.16

9.4 Primary Care Joint Commissioning Committee 18.12.15

9.6 Use of Seal

9.5 Integrated Audit and Governance Committee Chair’s Assurance Report 12.01.16

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